Antitrust Case Filings
Antitrust Case Filings
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View the list of NAICS and SIC industry codes used by the Division. To view all industry codes, visit Census.gov.
Displaying 1 - 10 of 10
| Title | Case Open Date | Incident Date | Case Type | Federal Court | Industry Code |
|---|---|---|---|---|---|
| U.S. v. The Royal Bank of Scotland PLC | April 12, 2013 | Criminal | Connecticut, District of | Investment Banking and Securities Dealing | |
| U.S. v. The Royal Bank of Scotland PLC | May 20, 2015 | Criminal | Connecticut, District of | Investment Banking and Securities Dealing | |
| U.S. v. RBS Securities Japan Limited | April 12, 2013 | Criminal | Connecticut, District of | Investment Banking and Securities Dealing | |
| U.S. v. Lloyds Banking Group PLC | July 28, 2014 | Criminal | Connecticut, District of | Investment Banking and Securities Dealing | |
| U.S. v. JPMorgan Chase & Co. | May 20, 2015 | Criminal | Connecticut, District of | Investment Banking and Securities Dealing | |
| U.S. v. Deutsche Bank AG | April 23, 2015 | Criminal | Connecticut, District of | Investment Banking and Securities Dealing | |
| U.S. v. DB Group Services UK Ltd. | April 23, 2015 | Criminal | Connecticut, District of | Investment Banking and Securities Dealing | |
| U.S. v. Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A | October 29, 2013 | Criminal | Connecticut, District of | Investment Banking and Securities Dealing | |
| U.S. v. Citicorp | May 20, 2015 | Criminal | Connecticut, District of | Investment Banking and Securities Dealing | |
| U.S. v. Barclays PLC | May 20, 2015 | Criminal | Connecticut, District of | Investment Banking and Securities Dealing |